duties of compliance officer

Role : Compliance Officer Hours : Monday to Friday, 12:30am - 8:30am SAST (8:30am - 4:30pm AEDT) Salary : 306000 RAND P/Y (R25,500 P/M) Location : Remote About the Company: An Australian NDIS (Australian National Disability Insurance Scheme) business is dedicated to enhancing the lives of people with disabilities, providing high-quality person-centred services and support under the National Disab...

These jobs were popular with other job seekers We are looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including South Africa, the rest of Africa, the UK, and the US. Your role will be fundamental in providing expert legal advice, managing contracts, crafting and reviewing legal documen...

You will assist the compliance team during times of increased work. You will support the compliance team with general administration tasks focusing on: AML Reviews Sanction screening via Dow Jones & Google searches CMP Testing Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and procedures Logging actions as a...

Minimum Requirements:Grade 12Suitable Engineering degreeISO 9001 Quality Management CertificateMore than 3 years experience in a quality assurance roleAdvanced knowledge of ISO 9001, 14001 and 45001 Duties and Responsibilities:Assist SHEQ Manager with all training and workshopsCapture and compile data and reportsAssist with Quality AuditsCapture non-conformancesLiaise with all suitable stakeholde...

Minimum Requirements: Grade 12 Suitable Engineering degree ISO 9001 Quality Management Certificate More than 3 years experience in a quality assurance role Advanced knowledge of ISO 9001, 14001 and 45001 Duties and Responsibilities: Assist SHEQ Manager with all training and workshops Capture and compile data and reports Assist with Quality Audits Capture non-conformances Liaise with all suitable ...

Transport concern is seeking a Quality Compliance Officer to join their team. Responsibilities: Perform administrative duties relating to Quality (QMS) processes. Capture, extract, collate and compile data and reports. Manage and maintain an efficient electronic record system. Attend meetings and in-service training as scheduled. Assist the SHEQ Manager with coordinating and arranging of Quality ...

Reference: CPT000460-CB-1 We are looking for an experienced and qualified Compliance Officer for the Quality Department. Experience in ISO 9001, 14001 and 45001 required. Minimum Requirements: Grade 12 Suitable Engineering degree ISO 9001 Quality Management Certificate More than 3 years experience in a quality assurance role Advanced knowledge of ISO 9001, 14001 and 45001 Duties and Responsibilit...

These jobs were popular with other job seekers We are looking for a proactive and knowledgeable Legal and Compliance Officer to navigate the intricate legal and regulatory frameworks of our operational territories, including South Africa, the rest of Africa, the UK, and the US. Your role will be fundamental in providing expert legal advice, managing contracts, crafting and reviewing legal documen...

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture of compliance across the business. Resp...

Our client, a top investment management team, seeks a Compliance Officer to join them. Role works closely with the Regulatory Compliance Manager and seeks a suitably qualified Cat2 or Cat2A registered compliance officer with current, relevant asset management experience. Exciting role to not only ensure compliance implementation, but also ensuring a culture of compliance across the business. Resp...

Minimum Requirement:Matric/Grade12 certificate.Legal Qualification (Degree or Diploma)Valid driver's licences.Solid understanding of laws and regulations related to Compliance. Personality trades:Effective communication, both verbal and written.Ability to identify risks and devise solutions.Demonstrated the capability to collaborate effectively with colleagues across various teams and departments...

Minimum requirements: Bachelor's degree in Law, Business Law, or related field; B.Com LLB preferred. Admitted Attorney to Law (preferred) Minimum of 2 years post-article experience. Proven experience working in a legal and compliance role (motor industry advantageous). In-depth knowledge of relevant laws, regulations, and industry standards. Strong analytical skills with the ability to interpret ...

Reference: CPT000460-CB-1 We are looking for an experienced and qualified Compliance Officer for the Quality Department. Experience in ISO 9001, 14001 and 45001 required. Minimum Requirements: Grade 12 Suitable Engineering degree ISO 9001 Quality Management Certificate More than 3 years experience in a quality assurance role Advanced knowledge of ISO 9001, 14001 and 45001 Duties and Responsibilit...

Reference: CPT002531-AK-1 Transport concern is seeking a Quality Compliance Officer to join their team. Responsibilities: Perform administrative duties relating to Quality (QMS) processes. Capture, extract, collate and compile data and reports. Manage and maintain an efficient electronic record system. Attend meetings and in-service training as scheduled. Assist the SHEQ Manager with coordinating...

Minimum requirements: Bachelor's degree in Law, Business Law, or related field; B.Com LLB preferred. Admitted Attorney to Law (preferred) Minimum of 2 years post-article experience. Proven experience working in a legal and compliance role (motor industry advantageous). In-depth knowledge of relevant laws, regulations, and industry standards. Strong analytical skills with the ability to interpret ...

The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader.Key duties and responsibilities:AML ReviewsUndertaking periodic client risk and file reviews in accordance with the Companies policies and pro...

Our client is currently looking for a Tax Compliance Officer who will be responsible for the full tax compliance function of the Individual and Trust tax clients in their offices based in the Northern Suburbs.SkillsTechnical knowledge related to job, i.e. knowledge of South African Income TaxConsistently complete Income Tax Returns correctly and accuratelyEffective organisation of daily tasks (ti...

Minimum Requirement: Matric/Grade12 certificate. Legal Qualification (Degree or Diploma) Valid driverâ s licences. Solid understanding of laws and regulations related to Compliance. Â Personality trades: Effective communication, both verbal and written. Ability to identify risks and devise solutions. Demonstrated the capability to collaborate effectively with colleagues across various teams and d...

The role encompasses projects and processes that will build knowledge of the business and its requirements as well as build an understanding of the compliance role within the business. The temporary Compliance Officer will report to the Company Team Leader. Key duties and responsibilities: AML Reviews Undertaking periodic client risk and file reviews in accordance with the Companies policies and ...

Reference: JHB002027-AV-1 Our client, a dynamic enterprise that leads the way in innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a flexible lifestyle due to extensive travel commitments. A combination of the below requirements will secure your position on the shortlist: legal qualification combined with thorough ...

Reference: JHB002027-AV-1 Our client, a dynamic enterprise that leads the way in innovative lending and retail services, is looking for a Junior Compliance Officer. The ideal candidate will be required to maintain a flexible lifestyle due to extensive travel commitments. A combination of the below requirements will secure your position on the shortlist: legal qualification combined with thorough ...

Powering the Future of Work is Humanly Possible. For over 70 years, ManpowerGroup has been dedicated to enriching people's lives with meaningful employment and development opportunities, and providing companies with innovative workforce solutions that help them increase agility, improve productivity and boost the bottom line. ManpowerGroup South Africa was established in 1999, and today works wit...

REQUIREMENTS Matric, own vehicle and driver's license essential 2 3 years experience in HSSE compliance with a contractor Registered with SACPCMP as a Candidate Safety Officer - SAMTRAC certificate Good communication skills. (verbal and written) Proficient in MS Office (Outlook, Word & Excel) Strong on admin and organisation skills. Attention to detail and accuracy. Ability to work under pressure...

Reference: CPT003526-Jol-1 Do you have 2 3 years' experience in HSSE compliance working with a contractor and are registered with a SAMTRAC certificate? Our client based in Cape Town southern suburbs in Muizenberg requires your experience to maintain company HSSE accreditations for all of their customers ensuring all data is updated for full compliance for audit purposes. REQUIREMENTS Matric, own...